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Jul 7
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This week was a fairly quiet week for insurance scams, a great turning of the tide compared to last weeks post. Despite the few you will see there are still people attempting to deceive school boards and the federal government, never a good idea.
- Insurance Broker Kickback Scheme - An insurance broker indicted for his alleged role in a kickback scheme involving the Orleans Parish School Board has been hit with new charges of federal tax evasion.
- Embezzlement Charges - A former Montgomery, W.Va. insurance agent has pleaded guilty to one count of embezzlement.
- Federal Insurance Fraud - Former Freeport business owner Philip R. Miskimon and Lena resident Julie Smith pleaded guilty Friday in federal court to conspiring to defraud the U.S. in connection with mortgage insurance program. The charges were part of a 61-count indictment charging 12 people with making material false statements to the Department of Housing and Urban Development to insure home mortgage loans.
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